DOSSIERS / CHRISTIAN LEGRAND
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Sole trader dossier

CHRISTIAN LEGRAND

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-305525974 · 305525974 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN LEGRAND
fr_inpi
305525974
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1998-03-31
fr_inpi
1 RUE DU CINEMA, 59680 FERRIERE-LA-GRANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN LEGRAND (principal) matches PEP Christian Legrand — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off